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Home > England & Wales Companies > KP & RAVEN IMPORT - EXPORT LTD
Company Information for

KP & RAVEN IMPORT - EXPORT LTD

16 HAMMET STREET, TAUNTON, UNITED KINGDOM, TA1 1RZ,
Company Registration Number
09634009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kp & Raven Import - Export Ltd
KP & RAVEN IMPORT - EXPORT LTD was founded on 2015-06-11 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Kp & Raven Import - Export Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KP & RAVEN IMPORT - EXPORT LTD
 
Legal Registered Office
16 HAMMET STREET
TAUNTON
UNITED KINGDOM
TA1 1RZ
 
Filing Information
Company Number 09634009
Company ID Number 09634009
Date formed 2015-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-06-11
Return next due 2017-06-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-26 15:50:25
Primary Source:Companies House
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Company Officers of KP & RAVEN IMPORT - EXPORT LTD

Current Directors
Officer Role Date Appointed
H&H ACCOUNTANTS LTD
 Company Secretary 2015-06-11
RADOSLAW LUKASZ GLUSZKIEWICZ
 Director 2015-06-11
KRZYSZTOF ANDRZEJ PIEKARSKI
 Director 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
H&H ACCOUNTANTS LTD ESCAPE GAME ENTERPRISES LTD Company Secretary 2015-12-18 CURRENT 2015-12-18 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD MODO WORLD LTD Company Secretary 2015-11-18 CURRENT 2015-11-18 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD MEMORY BUBBLES LTD Company Secretary 2015-10-19 CURRENT 2015-10-19 Dissolved 2018-01-09
H&H ACCOUNTANTS LTD K GAWRONSKI LTD Company Secretary 2015-08-11 CURRENT 2015-08-11 Active
H&H ACCOUNTANTS LTD IJ SCAFFOLDING LTD Company Secretary 2015-07-31 CURRENT 2015-07-31 Active
H&H ACCOUNTANTS LTD AXMINSTER ACCOUNTANTS LTD Company Secretary 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD HONITON ACCOUNTANTS LTD Company Secretary 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD DEVON YOGA FESTIVAL LTD Company Secretary 2015-02-03 CURRENT 2015-02-03 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD PRESWILL LTD Company Secretary 2014-12-22 CURRENT 2014-12-22 Active
H&H ACCOUNTANTS LTD MARIE EDMONDS LTD Company Secretary 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-01-19
H&H ACCOUNTANTS LTD RICK STEVENSON DESIGN LTD Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
H&H ACCOUNTANTS LTD H & H IT SOLUTIONS LTD Company Secretary 2013-08-21 CURRENT 2013-08-21 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD H&H FINANCIAL MANAGEMENT LTD Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD H&H EMPLOYMENT SERVICES LTD Company Secretary 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD THOMASON ENGINEERING LTD Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
H&H ACCOUNTANTS LTD BOB HARDY FOOTWEAR SERVICES LTD Company Secretary 2013-06-19 CURRENT 2013-06-19 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD WONDERFUL COMMUNICATIONS LTD Company Secretary 2013-04-16 CURRENT 2013-04-16 Active
H&H ACCOUNTANTS LTD EGGAR BROTHERS LTD Company Secretary 2013-04-02 CURRENT 2013-04-02 Dissolved 2016-07-05
H&H ACCOUNTANTS LTD WOLFRUN LTD Company Secretary 2013-03-21 CURRENT 2013-03-21 Active
H&H ACCOUNTANTS LTD NICOLA DI VITALE LTD Company Secretary 2013-01-14 CURRENT 2013-01-14 Active
H&H ACCOUNTANTS LTD CHARD ACCOUNTANTS LTD Company Secretary 2012-11-21 CURRENT 2012-11-21 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD CREWKERNE ACCOUNTANTS LTD Company Secretary 2012-11-20 CURRENT 2012-11-20 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD DEVON SCHOOL OF YOGA LTD Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
H&H ACCOUNTANTS LTD TEEMAR LTD Company Secretary 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD MATT FROST LTD Company Secretary 2012-08-03 CURRENT 2012-08-03 Active
H&H ACCOUNTANTS LTD DAVID J MOY ASSESSMENTS, INVESTIGATIONS AND MEDIATION SERVICE LTD Company Secretary 2012-07-25 CURRENT 2012-07-25 Dissolved 2018-02-13
H&H ACCOUNTANTS LTD TAUNTON MINICOACHES LTD Company Secretary 2012-07-19 CURRENT 2012-07-19 Dissolved 2017-05-16
H&H ACCOUNTANTS LTD INTHATCH LTD Company Secretary 2012-01-09 CURRENT 2012-01-09 Active
H&H ACCOUNTANTS LTD MAYROSE FRANCES LTD Company Secretary 2011-09-20 CURRENT 2011-09-20 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD SALLY ANN`S CAKES LTD Company Secretary 2010-03-23 CURRENT 2010-03-23 Dissolved 2016-06-21
H&H ACCOUNTANTS LTD NUT TREE DEVELOPMENTS LTD Company Secretary 2009-08-18 CURRENT 2009-08-18 Active - Proposal to Strike off
H&H ACCOUNTANTS LTD SPRITESTACK LTD Company Secretary 2008-08-11 CURRENT 2008-08-11 Active - Proposal to Strike off
MOSTAFA DEHGHANPOUR QUEENSMEAD NW8 LIMITED Director 2017-01-23 - 2018-03-29 RESIGNED 1989-06-06 Active
MOSTAFA DEHGHANPOUR YAZCO CARPETS LTD Director 2005-03-12 - 2018-02-16 RESIGNED 1998-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-07-07DS01Application to strike the company off the register
2016-10-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF ANDRZEJ PIEKARSKI / 11/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW LUKASZ GLUSZKIEWICZ / 11/06/2016
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11NEWINCNew incorporation
2015-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to KP & RAVEN IMPORT - EXPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KP & RAVEN IMPORT - EXPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KP & RAVEN IMPORT - EXPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KP & RAVEN IMPORT - EXPORT LTD

Intangible Assets
Patents
We have not found any records of KP & RAVEN IMPORT - EXPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KP & RAVEN IMPORT - EXPORT LTD
Trademarks
We have not found any records of KP & RAVEN IMPORT - EXPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KP & RAVEN IMPORT - EXPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as KP & RAVEN IMPORT - EXPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KP & RAVEN IMPORT - EXPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by KP & RAVEN IMPORT - EXPORT LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KP & RAVEN IMPORT - EXPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KP & RAVEN IMPORT - EXPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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